The Integrity Commission revealed on Tuesday details of the verdicts issued by the Criminal Court on Integrity Cases in Baghdad against those convicted of forgery letters of guarantee provided by a foreign company contracted with the Ministry of Health to establish a number of hospitals.
"The convicts are the authorized director of an Australian company contracted by the Ministry of Health and the chairman of the board of directors of the company, as well as an employee of a private bank," the agency's investigations department said in a statement received by Al-Furat News. "The convicts falsified letters The insurance provided to the Ministry of Health from the Australian company contracted to establish three hospitals in each of Baghdad, Diwaniyah and Diyala 400 beds per hospital.
"The court, after reviewing the evidence obtained in this case, the statement of the legal representative of the Ministry of Health, who requested the complaint against the accused convicted, and the statements of the accused her case (administrator of the National Bank - the main branch), and the convictions of escape convicts found by the court sufficient and convincing to criminalize them.
The court added that "the court sentenced in absentia to 15 years' imprisonment for those sentenced in accordance with the provisions of Articles 289/298 of the Penal Code, in terms of Articles 47, 48 and 49 thereof, issuing an arrest warrant and conducting a fundamental search of them, And immovable property, while maintaining the right of the injured parties to seek compensation before the civil courts after the judgment has been decided to the decisive degree. "alforatnews.com/modules/news/article.php?storyid=201840
"The convicts are the authorized director of an Australian company contracted by the Ministry of Health and the chairman of the board of directors of the company, as well as an employee of a private bank," the agency's investigations department said in a statement received by Al-Furat News. "The convicts falsified letters The insurance provided to the Ministry of Health from the Australian company contracted to establish three hospitals in each of Baghdad, Diwaniyah and Diyala 400 beds per hospital.
"The court, after reviewing the evidence obtained in this case, the statement of the legal representative of the Ministry of Health, who requested the complaint against the accused convicted, and the statements of the accused her case (administrator of the National Bank - the main branch), and the convictions of escape convicts found by the court sufficient and convincing to criminalize them.
The court added that "the court sentenced in absentia to 15 years' imprisonment for those sentenced in accordance with the provisions of Articles 289/298 of the Penal Code, in terms of Articles 47, 48 and 49 thereof, issuing an arrest warrant and conducting a fundamental search of them, And immovable property, while maintaining the right of the injured parties to seek compensation before the civil courts after the judgment has been decided to the decisive degree. "alforatnews.com/modules/news/article.php?storyid=201840